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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：12-06-2025
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-06-2025
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-06-2025
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：10-06-2025
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：10-06-2025
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：09-06-2025
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：09-06-2025
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：06-06-2025
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：05-06-2025
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：05-06-2025
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：04-06-2025
HANTEC FINANCIAL
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：04-06-2025
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：United Kingdom
Survey Date：03-06-2025
SPREAD CO
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：03-06-2025
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：30-05-2025
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：29-05-2025
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：29-05-2025
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：28-05-2025
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：28-05-2025
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：United Kingdom
Survey Date：27-05-2025
ABANS GLOBAL
A Visit to GWCC Group in Hong Kong – No Office Found
Danger Hong Kong
GWCC Group
2025-06-12
A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
ALPHA INTERNATIONAL SECURITIES
2025-06-11
A Visit to CENTRAL in Hong Kong – No Office Found
Danger Hong Kong
CENTRAL
2025-06-11
A Visit to Victory Securities in Hong Kong – Office Found
Hong Kong
Victory Securities
2025-06-10
A Visit to LGT in Hong Kong – Office Found
Hong Kong
LGT
2025-06-10
A Visit to GuoYuan in Hong Kong – Office Found
Hong Kong
GUOYUAN INTERNATIONAL
2025-06-09
A Visit to CMBC in Hong Kong – Office Found
Hong Kong
CMBC
2025-06-09
A Visit to WellLink in Hong Kong – Office Found
Hong Kong
WellLink
2025-06-06
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-06-05
A Visit to XWGold in Hong Kong – Office Found
Hong Kong
XWGold
2025-06-05
A Visit to Hantec Bullion in Hong Kong – Office Found
Hong Kong
HANTEC FINANCIAL
2025-06-04
A Visit to LUKFOOK in Hong Kong – Office Found
Hong Kong
LUKFOOK FINANCIAL
2025-06-04
A Visit to Spreadco in the UK - Office Unconfirmed
Danger United Kingdom
SPREAD CO
2025-06-03
A Visit to Minmetals Financial in Hong Kong – Office Found
Hong Kong
MINMETALS FINANCIAL SERVICES LIMITED
2025-06-03
A Visit to Sanfull in Hong Kong – Office Found
Hong Kong
Sanfull
2025-05-30
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Hong Kong
LUKFOOK JEWELLERY
2025-05-29
A Visit to Cinda International in Hong Kong – Office Found
Hong Kong
Cinda International
2025-05-29
A Visit to CJS in Hong Kong – Office Found
Hong Kong
CJS
2025-05-28
A Visit to Forthright in Hong Kong – Office Found
Hong Kong
Forthright
2025-05-28
A Visit to AGL in the UK - Office Found
United Kingdom
ABANS GLOBAL
2025-05-27

Field-Surveyed Broker

Regulated

GRAND MARKETS

7.04
Score
WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated

BCR

7.35
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated

BSL

1.64
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated

J&M Global Company Group Limited

1.43
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Elio International

1.48
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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